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CONTINENTAL BOTTLE CO. LIMITED

Company number 02606480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2018 MR01 Registration of charge 026064800013, created on 13 July 2018
05 Jun 2018 AA Full accounts made up to 31 July 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
06 Apr 2018 TM01 Termination of appointment of Roger David Cross as a director on 6 April 2018
23 Jan 2018 AUD Auditor's resignation
05 Sep 2017 AA Full accounts made up to 31 July 2016
01 Sep 2017 MR01 Registration of charge 026064800010, created on 24 August 2017
01 Sep 2017 MR01 Registration of charge 026064800011, created on 24 August 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
28 Nov 2016 MR01 Registration of charge 026064800008, created on 17 November 2016
28 Nov 2016 MR01 Registration of charge 026064800009, created on 17 November 2016
23 Jun 2016 AD01 Registered office address changed from Unit 3 Barlow Drive Woodford Park Industrial Estate Winsford Cheshire CW7 2JZ to Unit 4 Barlow Drive Woodford Park Industrial Estate Winsford Cheshire CW7 2JZ on 23 June 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 720,013
08 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 720,013
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Aug 2014 MR01 Registration of charge 026064800007, created on 18 July 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 720,013
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 720,013
10 Feb 2014 TM01 Termination of appointment of Bernard Tchertoff as a director
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013